We protect banks and their customers from scammers because together we can stop them in their tracks, writes Jonathan Somers. Fraud warnings are coming thick and fast from the Saudi banking ...

As two US senators turn up the heat on peer-to-peer (P2P) payments app Zelle for failing to stop fraud, Thierry Divenot points out that there is readily available, effective protection already used ...

Incorporating artificial intelligence in fraud prevention software is proving successful at stopping fraud. But when it comes to getting the maximum benefit, it’s better for banks to buy from a ...

A new smart software to spot more fraud and cut false alerts, helping banks improve customer service and keep a lid on costs. Writes Joël Winteregg. Whether you’re a venture capital-backed neo bank ...

The SWIFT Customer Security Program (CSP) continues to evolve. As do the threat actors. Roy Belchamber explains how you can comply with the updated Customer Security Controls Framework (CSCF) and ...

Fraudsters have always been taking advantage of businesses’ vulnerabilities. And with the increased reliance on technology caused, cybercriminals are getting creative at targeting enterprises. Many ...

While we still see headlines about bank robberies or ATMs being blown up, these events are less frequent than they used to be. Instead, criminals are turning to online payment fraud, where they face ...

The only way banks will prevent phishing attacks is to use cutting-edge technology to build customer profiles so accurate that they can detect fraudsters impersonating them, write Joël Winteregg and ...

In 2021, in order to counter the creativity of fraudsters, Lombard Odier decided to raise their game and become even more innovative by leveraging the best of technology such as artificial ...

It’s a basic rule in data science: when precision and accuracy are required for fraud prevention, make sure you choose the algorithm appropriate to a bank’s data sets and needs. A complex algorithm ...